General information

Schoolhouse Terrace Services Company Limited

Type: NZ Limited Company (Ltd)
9429034071618
New Zealand Business Number
1826218
Company Number
Registered
Company Status

Schoolhouse Terrace Services Company Limited (issued a New Zealand Business Number of 9429034071618) was registered on 06 Jul 2006. 1 address is currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up to 05 Jul 2019. 90 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 20 shares (22.22 per cent of shares), namely:
Fishtail Vineyards Limited (an entity) located at Rd3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 5.56 per cent of all shares (exactly 5 shares); it includes
Bendigo Station Developments Limited (an entity) - located at Gore, Gore. Moving on to the third group of shareholders, share allocation (20 shares, 22.22%) belongs to 1 entity, namely:
The Canyon Vineyard Limited, located at Maori Hill, Dunedin (an entity). Businesscheck's information was updated on 09 Jul 2021.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered 05 Jul 2019
Directors
Name and Address Role Period
John Charles Perriam
Cromwell -tarras Highway, Cromwell, 4112
Address used since 08 Sep 2015
Director 06 Jul 2006 - current
Hayden Johnston
Maori Hill, Dunedin, 9010
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Lindsay Lamont Mclachlan
Bendigo, Rd 3, Cromwell, 9383
Address used since 07 Nov 2017
Director 07 Nov 2017 - current
Stephen John Bradley
Rd 1, Renwick, 7271
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
David John Sheard
Witherlea, Blenheim, 7201
Address used since 01 Jun 2018
Director 01 Jun 2018 - 27 Jun 2019
James Lancelot Imbert Nightingale
Grovetown, Blenheim, 7202
Address used since 26 Jun 2017
Director 26 Jun 2017 - 01 Jun 2018
Jason Robert Thomson
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Sep 2011
Director 01 Sep 2011 - 07 Nov 2017
Owen Bruce Davidson
Springlands, Blenheim, 7201
Address used since 14 Oct 2016
Director 14 Oct 2016 - 26 Jun 2017
Christopher Keys
Fernhill, Queenstown, 9300
Address used since 12 Aug 2010
Director 12 Aug 2010 - 20 Jan 2017
Domenic Mondillo
Queenstown, 9300
Address used since 06 Jul 2006
Director 06 Jul 2006 - 01 Sep 2011
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 29 Apr 2014 - 05 Jul 2019
C/o O'meara Accounting, 14 Linrosa Place, Cromwell Physical & registered 06 Jul 2006 - 29 Apr 2014
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Fishtail Vineyards Limited
Shareholder NZBN: 9429036438143
Entity (NZ Limited Company)
Rd3
Blenheim
7273
14 Mar 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bendigo Station Developments Limited
Shareholder NZBN: 9429036064540
Entity (NZ Limited Company)
Gore
Gore
9710
06 Jul 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
The Canyon Vineyard Limited
Shareholder NZBN: 9429036186211
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
12 Oct 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Constellation Brands New Zealand Limited
Shareholder NZBN: 9429000004565
Entity (NZ Limited Company)
Westgate
Auckland
0814
21 Oct 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Gibbston Valley Wines Limited
Shareholder NZBN: 9429000015851
Entity (NZ Limited Company)
R D 1
Queenstown
06 Jul 2006 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Lamont Wines Limited
Shareholder NZBN: 9429030388017
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Sep 2017 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Peregrine Estate Limited
Shareholder NZBN: 9429038566394
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
14 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Bendigo Station Vineyard Limited
Shareholder NZBN: 9429034427118
Company Number: 1729359
Entity
14 Mar 2009 - 21 Oct 2016
Bendigo Station Vineyard Limited
Shareholder NZBN: 9429034427118
Company Number: 1729359
Entity
14 Mar 2009 - 21 Oct 2016
Location
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